Board Committees and Charters
The Board’s current committees are Audit, CGN (Compensation, Governance and Nominating), Finance and Risk Oversight, and Sustainability and Corporate Responsibility. These committees report regularly to the full Board. Select a committee below to learn more:
This Committee is comprised of non-employee Directors who are independent in accordance with New York Stock Exchange rules, and who consult with the independent and internal auditors regarding the examination of Dominion Energy and its subsidiaries' (collectively, the Company) financial statements, the adequacy of internal controls and the independence of auditors. They also retain the independent auditors for the next year and approve all fees paid to such firm.
Compensation, Governance and Nominating Committee
This Committee is comprised of non-employee directors who consult directly with independent compensation consultants and with management to review and evaluate Dominion Energy's organizational structure and compensation practices. They are also responsible for overseeing Dominion Energy's governance practices and for reviewing the qualifications of director candidates. They make recommendations to the Board regarding all these matters, including Director nominees received from the Board or shareholders, and they administer certain compensation plans.
Finance and Risk Oversight Committee
This Committee is comprised of non-employee directors who oversee the Company's financial and risk management policies.
Sustainability and Corporate Responsibility Committee
This Committee is comprised of non-employee directors who oversee the Company’s performance as a sustainable organization and responsible corporate citizen, including oversight of strategies, activities and policies regarding environmental sustainability, corporate social responsibility and public issues of significance, which may affect the stakeholders of the Company, including shareholders, employees, customers and the communities in which the Company operates.
The current membership for each committee is shown below:
|Sustainability and Corporate Responsibility Committee|
|James A. Bennett|
|Helen E. Dragas||M||C|
|James O. Ellis, Jr.||M||M|
|Thomas F. Farrell, II|
|D. Maybank Hagood|
|John W. Harris (Lead Director)||C|
|Ronald W. Jibson||M||M|
|Mark J. Kington||M||C|
|Joseph M. Rigby||M||M|
|Pamela J. Royal||M||M|
|Robert H. Spilman, Jr.||C||M|
|Susan N. Story||
|Michael E. Szymanczyk||M||M|
C = Chairman
M = Member